Maflahi et al v. United States of America et al
Plaintiff: Ghamdan Abdullah Maflahi and 875 E Tremont Grocery Deli Corp
Defendant: United States of America, Department of Agriculture and United States Department of Agriculture, Food & Nutrition Service
Case Number: 1:2023cv02704
Filed: March 31, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Victor Marrero
Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause of Action: 07 U.S.C. ยง 202
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 18, 2023 Filing 6 AFFIDAVIT OF SERVICE of Summons and Complaint, served. United States Department of Agriculture, Food & Nutrition Service served on 5/8/2023, answer due 7/7/2023; United States of America served on 5/8/2023, answer due 7/7/2023. Service was made by Certified Mail. Document filed by Ghamdan Abdullah Maflahi; 875 E Tremont Grocery Deli Corp..(Berkowitz, Jess)
April 10, 2023 Filing 5 NOTICE OF APPEARANCE by Elizabeth J. Kim on behalf of United States Department of Agriculture, Food & Nutrition Service, United States of America..(Kim, Elizabeth)
April 3, 2023 Filing 4 ELECTRONIC SUMMONS ISSUED as to United States Department of Agriculture, Food & Nutrition Service, United States of America.(gp)
April 3, 2023 Case Designated ECF. (gp)
April 3, 2023 Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (gp)
April 3, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Victor Marrero. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(gp)
April 3, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jess Martin Berkowitz. The following case opening statistical information was erroneously selected/entered: Cause of Action code 07:202 (no information). The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 07:2023(a) Judicial Review of Food Stamp Disqualification. (gp)
April 3, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jess Martin Berkowitz. The party information for the following party/parties has been modified: Department of Agriculture. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error ( United States Department of Agriculture, Food & Nutrition Service). (gp)
March 31, 2023 Filing 3 CIVIL COVER SHEET filed..(Berkowitz, Jess)
March 31, 2023 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to United States of America, United States Department of Agriculture, Food and Nutrition Service, re: #1 Complaint,. Document filed by 875 E Tremont Grocery Deli Corp, Ghamdan Abdullah Maflahi..(Berkowitz, Jess)
March 31, 2023 Filing 1 COMPLAINT against Department of Agriculture, United States of America. (Filing Fee $ 402.00, Receipt Number ANYSDC-27544849)Document filed by Ghamdan Abdullah Maflahi, 875 E Tremont Grocery Deli Corp. (Attachments: #1 Affidavit Declaration of Plaintiff, #2 Exhibit FNS letter 12/13/2019, #3 Exhibit Attachments, #4 Exhibit Attorney letter 8/6/2021, #5 Exhibit FNS letter 10/1/2021, #6 Exhibit FNS letter 10/14/2021, #7 Exhibit Final Agency Decision).(Berkowitz, Jess)

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Plaintiff: Ghamdan Abdullah Maflahi
Represented By: Jess Martin Berkowitz
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Plaintiff: 875 E Tremont Grocery Deli Corp
Represented By: Jess Martin Berkowitz
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Defendant: United States of America
Represented By: Elizabeth J. Kim
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Defendant: Department of Agriculture
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Defendant: United States Department of Agriculture, Food & Nutrition Service
Represented By: Elizabeth J. Kim
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